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DHX-RD HOLDINGS LIMITED

Company number 05786071

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Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
08 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 2 pages (2 pages)
12 Oct 2006	CERTNM	Company name changed ragdoll worldwide rights LIMITED\certificate issued on 12/10/06	View PDF Company name changed ragdoll worldwide rights LIMITED\certificate issued on 12/10/06 - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
26 Sep 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	287	Registered office changed on 26/09/06 from: business & legal affairs, woodlands, 80 wood lane london W12 0TT	View PDF Registered office changed on 26/09/06 from: business & legal affairs, woodlands, 80 wood lane london W12 0TT - link opens in a new window - 1 page (1 page)
26 Sep 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
26 Sep 2006	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Sep 2006	225	Accounting reference date shortened from 30/04/07 to 31/03/07	View PDF Accounting reference date shortened from 30/04/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
29 Aug 2006	88(2)R	Ad 01/06/06--------- £ si 5000@.1=500 £ ic 500/1000	View PDF Ad 01/06/06--------- £ si 5000@.1=500 £ ic 500/1000 - link opens in a new window - 2 pages (2 pages)
29 Aug 2006	88(2)R	Ad 01/06/06--------- £ si 4999@.1=499 £ ic 1/500	View PDF Ad 01/06/06--------- £ si 4999@.1=499 £ ic 1/500 - link opens in a new window - 2 pages (2 pages)
09 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Re des 01/06/06
09 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Apr 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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